四川和谐双马股份有限公司 董事会议事规则 第一章 总则 第一条 为了完善四川和谐双马股份有限公司（以下简称"公司" "本公司" 或者"上市公司"）法人治理结构，明确董事会的职责权限，促进公司规范化运 作，特制定本议事规则。 第二条 本议事规则根据《中华人民共和国公司法》《中华人民共和国证券 法》 《上市公司治理准则》 《深圳证券交易所股票上市规则》和《四川和谐双马股 份有限公司章程》等有关条款的规定，结合本公司实际情况制定。 第三条 本议事规则条款与法律、法规和公司章程若有抵触，以法律、法规 和公司章程的规定为准。 第二章 董事会的职权及义务 第四条 董事会由全体董事组成，负责股东会决议的执行和公司业务的决策， 并对股东会负责。 第五条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、因公司章程第二十五条第一款第（一）项、第（二） 项规定情形收购本公司股票或者合并、分立和解散及变更公司形式的方案 ...

Core Points - The meeting of China Pacific Insurance (Group) Co., Ltd. is scheduled for June 11, 2025, to discuss various proposals including the annual reports and profit distribution plans [1] - The Supervisory Board has completed its restructuring and emphasized the importance of independent supervision to enhance corporate governance [2][4] - The company reported a net profit of 44.96 billion yuan for the fiscal year 2024, with a proposed cash dividend of 1.08 yuan per share, totaling approximately 10.39 billion yuan [12][13] Group 1: Meeting Agenda and Proposals - The meeting will cover the review of the Board of Directors' report, Supervisory Board report, annual financial statements, and profit distribution proposals [1] - The company aims to enhance the stability and predictability of its profit distribution policy in response to regulatory changes [12] Group 2: Supervisory Board Activities - The Supervisory Board conducted 39 proposals and reviewed 27 reports, ensuring compliance and effective decision-making [2][4] - The board emphasized the importance of risk management and compliance in its supervisory role [4][5] Group 3: Financial Performance - The company reported a net profit of 44.96 billion yuan for 2024, with a net profit of 10.82 billion yuan on the parent company's financial statements [12][13] - The proposed cash dividend distribution is based on operational profit, ensuring compliance with solvency requirements [13] Group 4: Independent Directors and Governance - The company is nominating Huang Jinwen as an independent director to ensure continuity in governance [19][20] - The independent directors have been actively participating in meetings and providing objective opinions to protect the interests of shareholders [28][29]

Core Viewpoint - The 2024 Annual General Meeting of Beijing Haibo Sichuang Technology Co., Ltd. will address various proposals, including financial reports, board and supervisory committee work reports, and the 2025 financial budget, reflecting the company's operational performance and governance structure [1][20][29]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [4][7]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [5][6]. Group 2: Financial Performance - In 2024, the company achieved a revenue of 826,970.43 million yuan, an increase of 18.44% compared to the previous year [21][24]. - The net profit attributable to shareholders was 64,783.81 million yuan, reflecting a growth of 12.06% year-on-year [21][24]. - Total assets reached 1,097,150.47 million yuan, marking an 18.83% increase from the previous year [22][23]. Group 3: Governance and Oversight - The board of directors held seven meetings in 2024, ensuring compliance with legal and regulatory requirements [9][11]. - The supervisory committee actively monitored the company's operations and financial management, confirming adherence to laws and regulations [16][18]. - The company plans to enhance its governance structure and internal controls in 2025 to support sustainable growth [12][18]. Group 4: Future Plans - The 2025 financial budget aims for stable revenue growth while focusing on key performance indicators such as gross margin and debt ratio [27][28]. - The company emphasizes strategic alignment and value orientation in its operational plans for the upcoming year [27][28].

Group 1 - The core viewpoint of the article emphasizes the shift in capital market dynamics from resource acquisition to governance capability, indicating that effective governance is now a prerequisite for long-term success in capital operations [1][4][7] - The past decade was characterized by a "resource arms race," where companies that acquired more assets quickly gained market value, but this approach has become outdated as regulatory scrutiny increases [5][6][10] - The new paradigm requires companies to demonstrate their ability to manage and integrate resources effectively, with governance becoming as critical as financial metrics in evaluating corporate performance [7][11][14] Group 2 - The article highlights that governance is no longer a backend concern but has become a front-end value amplifier, essential for capital success [14][16] - A case study from Goheal illustrates the importance of prioritizing governance integration in mergers and acquisitions, leading to successful outcomes and positive market reactions [12][13] - The changing landscape of capital operations demands companies to focus on structural strength, governance capability, and integration ability, rather than merely speed and resource accumulation [18][20]

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) and has outlined the procedures and key agenda items for the meeting, including the presentation of financial results and the election of board members [1][2][4]. Meeting Procedures - The AGM is scheduled for May 29, 2025, at 14:30, in Baotou, Inner Mongolia, with both on-site and online voting options available [1][3]. - Attendees must register in advance and adhere to meeting protocols, including maintaining order and respecting the rights of other shareholders [2][4]. Financial Performance - In 2024, the company reported a net profit of CNY 136.09 million, a decrease of 19.38% from CNY 168.81 million in 2023 [4][19]. - Total revenue for 2024 was CNY 2.59 billion, down 2.32% from CNY 2.65 billion in 2023 [4][15]. - The company's total equity increased by 72.63% to CNY 2.06 billion by the end of 2024, compared to CNY 1.19 billion at the beginning of the year [4]. Board and Governance - The second board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with various specialized committees established [5][6]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [13]. Financial Indicators - The company’s basic earnings per share for 2024 were CNY 0.69, down from CNY 0.85 in 2023 [15]. - The weighted average return on equity decreased to 10.79% from 15.24% in the previous year [15]. - Cash and cash equivalents increased by 123.98% to CNY 848.86 million, primarily due to funds raised from the initial public offering [15][18]. Future Outlook - The company aims to continue its focus on high-performance rare earth permanent magnet materials, leveraging its advantages in the Baotou rare earth industry cluster [4][9].

Core Viewpoint - Beijing JianKai Technology Co., Ltd. is preparing for its 2024 annual shareholder meeting, focusing on various proposals including executive compensation, financial reports, and stock issuance authorization. Group 1: Shareholder Meeting Proposals - Proposal Eight discusses the execution of director compensation for 2024 and the standard for 2025, with independent directors receiving a monthly salary of 10,000 RMB (tax included) in 2024 and a proposed annual salary of 120,000 RMB for 2025 [16][18]. - Proposal Nine outlines the compensation for supervisors, with external supervisors receiving an annual salary of 120,000 RMB (tax included) and no salary for shareholder supervisors not holding administrative positions [20]. - Proposal Ten seeks authorization for the board to issue stock to specific targets, with a total financing amount not exceeding 300 million RMB and not exceeding 20% of the net assets at the end of the previous year [21][22]. Group 2: Financial Performance - The company reported a total revenue of 227.10 million RMB in 2024, a decrease of 22.26% compared to the previous year, and a net profit attributable to shareholders of 29.84 million RMB, down 74.22% year-on-year [39]. - The decline in performance is attributed to reduced domestic product sales and increased operational costs following the commissioning of the Liaoning Panjin project [39]. - The company’s net profit after deducting non-recurring gains and losses was 19.48 million RMB, reflecting an 82.64% decrease compared to the previous year [39]. Group 3: Governance and Compliance - The board of directors has adhered to relevant laws and regulations, ensuring that the shareholder meeting and board decisions comply with legal requirements [34][36]. - The supervisory board has conducted oversight on the company's operations, financial status, and the use of raised funds, confirming compliance with regulations and protecting shareholder interests [36][38].

Core Points - The annual general meeting of Jinkai New Energy Co., Ltd. is scheduled for June 4, 2025, at 14:30 in Beijing, combining on-site and online voting methods [3][4][5] Meeting Agenda - The meeting will include sign-in, announcement of attendees, election of vote counters, discussion of various proposals, and legal opinions from witnessing lawyers [3][4][5] Proposals - Proposal 1: Approval of the 2024 Board of Directors' Work Report, emphasizing the board's role in strategy, decision-making, and risk management [4][5] - Proposal 2: Approval of the 2024 Supervisory Board Work Report, highlighting the supervisors' responsibilities [5] - Proposal 3: Approval of the 2024 Independent Directors' Work Report, detailing the composition and roles of the board and its committees [6] - Proposal 4: Approval of the 2024 Audit Committee Report, focusing on the committee's oversight of management [7] - Proposal 5: Approval of the 2024 Annual Report and its summary, which has received an unqualified audit opinion from KPMG [8] - Proposal 6: Review of the 2024 financial results and 2025 budget, with key financial data presented [9][10][11] - Proposal 7: Approval of the 2025 debt financing plan, with a total contract amount not exceeding 29 billion RMB [13] - Proposal 8: Approval of the 2025 external guarantee plan, with a maximum guarantee amount of 11.5 billion RMB [14][15] - Proposal 9: Approval for the use of idle funds for entrusted wealth management, with an investment limit [15] - Proposal 10: Approval of the 2024 profit distribution plan, proposing cash dividends based on the audited financial results [16] - Proposal 11: Proposal to abolish the Supervisory Board and amend the Articles of Association to enhance corporate governance [16][17] - Proposal 12: Revision of the Independent Director Work System to align with new regulations [17]

中国电影产业集团股份有限公司 章程 第一章 总 则 第一条 为维护中国电影产业集团股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，坚持和加强党的全面领 导，完善法人治理结构，建设中国特色现代国有企业制度，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《中国共产党章程》（以下简称"《党章》"）和其他法 律法规以及部门规章（以下简称"法律法规"）有关规定，制订本章程。 第二条 公司系经中华人民共和国财政部《关于中国电影股份有限公司（筹） 设立方案及国有股权管理方案有关问题的复函》（财教2010595 号）批准，由 中国电影集团公司联合其他发起人依照《公司法》和其他有关规定发起设立的股 份有限公司。 公司在北京市市场监督管理局注册登记并领取营业执照，统一社会信用代码 为 911100007178284114。 第三条 公司于 2016 年 6 月 16 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 46,700 万股，于 2016 年 8 月 9 日在上海证券交易所 ...

Core Points - The company, JoulWatt Technology Co., Ltd., was established as a joint-stock company based on the audited net asset value of JoulWatt Microelectronics (Hangzhou) Co., Ltd. and registered in Zhejiang Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering (IPO) of 58.08 million shares on October 8, 2022, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 23, 2022 [3][4] - The registered capital of the company is RMB 446.88 million [3][4] - The company's business scope includes integrated circuit design, manufacturing, sales, and various technology services [4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and management [3][10] - The company has a total of 42 founding shareholders, with significant contributions from various investment firms and individuals [7][8] - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [6][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as obligations to not harm the company's interests [19][20] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [15][19] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [22][23] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [25][30] - The board of directors is responsible for managing the company, while shareholders have the right to supervise and propose suggestions [19][20] - Legal opinions are required for certain decisions made during shareholder meetings, ensuring compliance with laws and regulations [26][27]

豪尔赛科技集团股份有限公司 章程 豪尔赛科技集团股份有限公司 章 程 豪尔赛科技集团股份有限公 司 章程 目 录 豪尔赛科技集团股份有限公司 章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 豪尔赛科技集团股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司，公司由豪尔赛照明技术集团有限公司整体 变更发起设立，在北京市市场监督管理局注册登记，领取营业执照，统一社会信 用代码 91110108723950093X。 第三条 公司于 2019 年 9 月 12 日经中国证券监督管理委员会（简称"中国 证监会"）核准，首次向社会公众公开发行人民币普通股 3,759 万股，于 2019 年 第四条 公司注册名称：豪尔赛科技集团股份有限公司。 英文名称：Haoersai Technology Group Corp., Ltd. 第五条 公司住所：北京市海淀区中关村南大街 17 号 3 号楼 1903 室，邮政 ...